---
title: "Phillips - Lionel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b5bb5a0-b29f-5885-bf27-d894227a36fd
json: https://whiteintel.dev/api/public/dossier/2b5bb5a0-b29f-5885-bf27-d894227a36fd
identifier: icij:icijol-80112431
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Phillips - Lionel

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-80112431`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b5bb5a0-b29f-5885-bf27-d894227a36fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b5bb5a0-b29f-5885-bf27-d894227a36fd  

## Ownership & control

### Holdings / subsidiaries

- **The Aracena Settlement** (settlor of) — https://whiteintel.dev/entity/36f930a1-e758-5c21-aeda-2ba09fddfdef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80112431

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Phillips - Lionel** — https://whiteintel.dev/entity/2b5bb5a0-b29f-5885-bf27-d894227a36fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phillips - Lionel**. Human view: https://whiteintel.dev/entity/2b5bb5a0-b29f-5885-bf27-d894227a36fd · Structured JSON: https://whiteintel.dev/api/public/dossier/2b5bb5a0-b29f-5885-bf27-d894227a36fd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._